US regulators fine JPMC $350m for inadequate trade reporting
US-based investment banking company JPMorgan Chase (JPMC) has been fined $348.2m over its failure to monitor the company and client trading activities for market misconduct. The US bank
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ContinueLearn More XUS-based investment banking company JPMorgan Chase (JPMC) has been fined $348.2m over its failure to monitor the company and client trading activities for market misconduct. The US bank
Worldline [Euronext: WLN], a global leader in payments services, has been chosen by the Cassa Centrale Group to pursue exclusive negotiations for a long-term partnership in the acquiring
Tuum, the leading next-generation core banking provider today announces that Citi Ventures, a venture capital arm of US-headquartered Citigroup, has become a strategic investor in the company as
UK-based business financial platform Tide is set to expand its operations into Germany, making Germany its second market outside of the UK, after its operations in India in
Automated Financial Systems, Inc. (AFS) announced today that Metropolitan Commercial Bank (the “Bank”) (NYSE: MCB), is the latest bank to choose AFSVision as their modern commercial lending platform.
Mastercard today unveils Smart Subscriptions, an open-banking powered subscriptions management solution that financial institutions can easily plug into their consumer banking applications. Beyond basic management functions, Smart Subscriptions
US-based investment management company BlackRock has agreed to acquire the remaining equity stake in SpiderRock Advisors (SRA), an asset management firm in the US wealth market. SRA is
Italy’s data protection authority (DPA) has fined UniCredit, one of the country’s large-scale retail banks, over a 2018 data breach case that affected more than 750,000 customers. The
UK-based mutual financial institution Nationwide Building Society has agreed to acquire financial services company Virgin Money for £2.9bn. Under the terms of the deal, Virgin Money shareholders will
New Zealand’s state-owned bank Kiwibank has gone live with ACI Worldwide’s Enterprise Payments Platform to process all its account-to-account real-time payments. ACI Worldwide provides secure and scalable software